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B.U.T.ENGINEERS(GRIMSBY)LIMITED

Company number 00493477

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Apr 2000 363a Return made up to 06/04/00; no change of members
13 Apr 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
09 May 1999 363a Return made up to 06/04/99; full list of members
09 Mar 1999 AA Accounts for a dormant company made up to 31 December 1998
16 Apr 1998 363a Return made up to 06/04/98; full list of members
16 Apr 1998 AA Accounts for a dormant company made up to 31 December 1997
17 Apr 1997 AA Accounts for a dormant company made up to 31 December 1996
17 Apr 1997 363a Return made up to 06/04/97; full list of members
19 May 1996 AA Accounts for a dormant company made up to 31 December 1995
19 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 May 1996 363x Return made up to 06/04/96; full list of members
19 Jan 1996 288 Director resigned;new director appointed
26 Apr 1995 AA Full accounts made up to 31 December 1994
26 Apr 1995 363x Return made up to 06/04/95; full list of members
16 Feb 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Nov 1994 287 Registered office changed on 07/11/94 from: the gatehouse 16 arlington street london SW1A 1RD
09 Aug 1994 288 New director appointed
09 Aug 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Aug 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
09 Aug 1994 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
09 Aug 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
09 Aug 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
02 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 May 1994 363x Return made up to 06/04/94; full list of members